Mahalaxmi Rubtech Limited (MHLXMIRU) — Voting Results

📢 Key Event
Shareholders to vote remotely on director re-appointments and new appointment via special resolution.

🔄 What Changed
Re-appointment of Mr. Singhvi beyond age 75 and appointment of Mrs. Patel as new Independent Director.

🔮 What's Next
Results to be declared within two working days after voting ends.

💡 Investor Takeaway
Shareholders must act by April 17 to register and vote remotely on key director appointments.

Mahalaxmi Rubtech Limited announced a postal ballot for shareholders to vote remotely on three special resolutions via InstaVote, including the re-appointment of Mr. Balveermal Singhvi as Independent Director until 2031 and the appointment of Mrs. Renukaben Patel as a new Woman Independent Director for one year. Voting runs from April 21 to May 20, 2026, with results declared by May 22. Shareholders must register via DPs or MUFG, use NSDL/CDSL/InstaVote platforms, and submit required documents to cast votes.

📄 View Original Announcement (PDF)

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